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HomeMy WebLinkAboutResolution 1959 - 0668The above and foregoing Resolution No.404 was regularly passed and adopted by the Board of Directors of County Sanitation District No0 ~at a regular meeting of said Board held on the $~day of 19$ ~ Ora Mae Merritt,Secretary of The Board of Directors of County Sanitation District No. Of Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.of Orange County,California, do hereby certify that the above and foregoing Resolution No.S2 was regularly passed and adopted at a regular meeting of said Board on the 0th day of ~3*ty,19” ,by the following roll call vote to wit: AYES:Directors flaSc J4 sastun,a.~*4ss*K.C4**n*11 Otis 0.Fry,~]K.1t$*ty~W.A.*cUn~,In A. flth,,L::~,$.~?aS4 WstS 0.Siks~*ösn Wards SIH $*tts *4 VS a NOES:Directors ASSENT:Directors IN WITNESS WHEREOF,I have hereunto set my hand and affixed ~ho official seal of County Sanitation District No.of Orange County,California,this 0th day of 19 Ora)lai Merritt,Secretary of The Board of Directors o9 County Sanitation District No.of Orange County,California ~2. RESOLUTION NO.668-2 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY, CALIFORNIA,APPROVING AND ADOPTING PLANS AND SPEC IFICATIONS FOR CONSTRUCTION OF THE ORANGE SUB-TRUNK SEWER AND THE OLIVE SUB-TRUNK SEWER, CONTRACT NO.2-5 OF COUNTY SANITATION DISTRICT NO.2;AND DIRECTING THE SECRETARY TO PUBLISH NOTICES CALLING FOR BIDS FOR SAID WORK The Board of Directors of County Sanitation District No.2 of Orange County,California,resolves as follows: WHEREAS,detailed plans and specifications and contract documents for construction of the Orange Sub-trunk Sewer and the Olive Sub-trunk Sewer,Contract No.2-S have this day been sub mitted to the Board of Directors of County Sanitation District No. 2 of Orange County,California by J.R.Lester Boyle and Sidney L.Lowry,Consulting Engineers,in accordance with the Engineer’s Report adopted by this Board on April 9,1958. NOW,THEREFORE BE IT RESOLVED,that the detailed plans and specifications and contract documents submitted by J.R.Lester Boyle and Sidney L.Lowry,Consulting Engineers,for the con struction of the Orange Sub-trunk Sewer and the Olive Sub-trunk Sewer,Contract No.2-5,be and they are hereby approved,adopted and ordered filed in the office of the Secretary of the District; and BE IT FURTHER RESOLVED,that the Secretary of County Sanita tion District No.2 of Orange County,California,be and she is hereby authorized and,directed to advertise for bids in the manner prescribed by law for construction of the Orange Sub-trunk Sewer and the Olive Sub-trunk Sewer,Contract No.2-5 in accordance with the plans,specifications and contract documents heretofore approved and adopted by this board. Sealed proposals will be received in the office of the Secre tary o~County Sanitation District No.2 of Orange County,Califor nia,on or before July 29,1959 at the hour of 8:00 o’clock p.m., at which time sealed proposals will be publicly opened and read. The above and foregoing Resolution No,6012 was regularly passed and adopted by the Board of Directors of County Sanitation District No0 2 at a regular meeting of said Board held on the 8th dayof JU1y~l9S9, ~ Ora Mae Merritt,Secretary of The Board of Directors of County Sanitation District No. Of Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.2 of Orange County,California, do hereby certify that the above and foregoing Resolution No. was regularly passed and adopted at a regular meeting of said Board on the 0th day of M7~l9~ ,by the following roll call vote to wit: AYES:Directors Vat ~$**ttxsr,Jv.4 *Es~*4 Otis L U~,D4e *4 flstn2y,~*1.A..:cZft:,Rn A. ~L PirS3 *S V.VS*04 8* *4 1*UjR 8. NOES:Directors ABSENT:Directors IN WITNESS WHEREOF,I have hereunto set my hand and affixed tue official seal of County Sanitation District No.of Orange County,Calif ornia,this 4ay of 347 19 $ ~ Orate Merritt,Secretary 5f The Board of Directors 0$County Sanitation District No.of Orange County,California 4.